Company Information

CIN
Status
Date of Incorporation
30 April 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
466,130
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Prasad Rastogi
Suresh Prasad Rastogi
Director/Designated Partner
over 1 year ago
Sonia Rastogi
Sonia Rastogi
Director
over 10 years ago
Manika Garg
Manika Garg
Director/Designated Partner
over 18 years ago
Shruti Rastogi
Shruti Rastogi
Director/Designated Partner
over 27 years ago

Past Directors

Gaurav Rastogi
Gaurav Rastogi
Additional Director
over 10 years ago
Nisha Rastogi
Nisha Rastogi
Additional Director
over 10 years ago
Saroj Rastogi
Saroj Rastogi
Director
over 33 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4 additional attachment-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016